| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-08-19 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-04-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address THE COURTYARD GREEN LANE HEYWOOD LANCASHIRE OL10 2EX |
| 2023-04-07 |
insert address BEGBIES TRAYNOR 31ST FLOOR LONDON E14 5NR |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2022-11-07 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-10-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
THE COURTYARD GREEN LANE
HEYWOOD
LANCASHIRE
OL10 2EX |
| 2022-09-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009681,00009587 |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD STANTON |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH BHOGAITA |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVONSIDE GROUP SERVICES LIMITED / 06/04/2016 |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR RAJ BHOGAITA |
| 2019-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-03 |
update statutory_documents ADOPT ARTICLES 13/05/2019 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-07 |
delete company_previous_name COBSEN-DAVIES ROOFING (WEST SUSSEX) LIMITED |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-19 |
update account_category SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-18 |
update statutory_documents 18/12/15 FULL LIST |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SCARD |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKES |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKES |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PETTIFER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
update num_mort_charges 4 => 5 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026728300005 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-19 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address THE COURTYARD GREEN LANE HEYWOOD LANCASHIRE UNITED KINGDOM OL10 2EX |
| 2014-01-07 |
insert address THE COURTYARD GREEN LANE HEYWOOD LANCASHIRE OL10 2EX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-20 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete company_previous_name COBSEN - DAVIES FINANCIAL MANAGEMENT LIMITED |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURKE / 23/04/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KERSHAW / 23/04/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROY PETTIFER / 23/04/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HAWKES / 23/04/2013 |
| 2013-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH KERSHAW / 23/04/2013 |
| 2013-01-03 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ALEXANDER SCARD |
| 2011-12-21 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
INDEPENDENCE HOUSE ADELAIDE STREET
HEYWOOD
LANCASHIRE
OL10 4HF |
| 2011-05-05 |
update statutory_documents 19/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-02-03 |
update statutory_documents COMPANY NAME CHANGED COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED
CERTIFICATE ISSUED ON 03/02/10 |
| 2010-02-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-22 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PETTIFER / 01/10/2009 |
| 2009-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES HAWKES |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
20 SOMPTING ROAD
WORTHING
WEST SUSSEX |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BURKE |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED KEITH KERSHAW |
| 2009-11-03 |
update statutory_documents SECRETARY APPOINTED KEITH KERSHAW |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SCARD |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR PETTIFER |
| 2009-11-01 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-07-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-07-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-01-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 2008-01-17 |
update statutory_documents £ IC 650/525
06/04/07
£ SR 125@1=125 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-22 |
update statutory_documents £ IC 1000/750
31/03/03
£ SR 250@1=250 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/00; NO CHANGE OF MEMBERS |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 07/11/99; NO CHANGE OF MEMBERS |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-14 |
update statutory_documents COMPANY NAME CHANGED
COBSEN-DAVIES ROOFING (WEST SUSS
EX) LIMITED
CERTIFICATE ISSUED ON 15/07/97 |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 1994-09-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/09/93 |
| 1993-09-14 |
update statutory_documents COMPANY NAME CHANGED
COBSEN - DAVIES FINANCIAL MANAGE
MENT LIMITED
CERTIFICATE ISSUED ON 15/09/93 |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-02-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-08-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-03-05 |
update statutory_documents £ NC 1000/100000
27/01/92 |
| 1992-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED 27/01/92 |
| 1992-02-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/02/92 |
| 1992-02-11 |
update statutory_documents COMPANY NAME CHANGED
SPEED 2255 LIMITED
CERTIFICATE ISSUED ON 12/02/92 |
| 1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM:
MBC INFORMATION SERVICES LTD
CLASSIC HSE
174-180 OLD ST
LONDON EC1V 9BP |
| 1991-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |